Macqueen International Insurance Brokers Limited in Farnborough HAMPSHIRE - GU14 7PG

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Macqueen International Insurance Brokers Limited HAMPSHIRE

Macqueen International Insurance Brokers started in year 2002 as Private Limited Company with registration number 04535243. The Macqueen International Insurance Brokers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hampshire at Victoria House, Victoria Road. Postal code: GU14 7PG.

At the moment there are 2 directors in the the company, namely Julie M. and Martin M.. In addition one secretary - Julie M. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Macqueen International Insurance Brokers Limited Address / Contact

Office Address	Victoria House, Victoria Road
Office Address2	Farnborough
Town	Hampshire
Post code	GU14 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535243
Date of Incorporation	Fri, 13th Sep 2002
Industry	Non-life insurance
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Julie M.

Position: Director

Appointed: 13 September 2002

Julie M.

Position: Secretary

Appointed: 13 September 2002

Martin M.

Position: Director

Appointed: 13 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Julie M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 13th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2016-10-03: 30500.00 GBP filed on: 10th, August 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-15: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-06: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, June 2013	resolution	Free Download (1 page)
SH19	Statement of Capital on 2013-06-27: 15000.00 GBP filed on: 27th, June 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, June 2013	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (4 pages)
123	Gbp nc 10000/100000/03/09 filed on: 19th, May 2009	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-09-25. Value of each share 1 £. filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-09-25. Value of each share 1 £. filed on: 27th, September 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 17th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 17th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-05 filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-05 filed on: 5th, October 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation

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